State of New Jersey Highlands Water Protection and Planning Council 100 North Road (Route 513) Chester, New Jersey 07930-2322 (908) 879-6737 (908) 879-4205 (fax) www.highlands.state.nj.us CHRIS CHRISTIE Governor JACK J. SCHRIER Acting Chairman EILEEN SWAN Executive Director KIM GUADAGNO Lt. Governor MEETING AGENDA Thursday, May 20, 2010 – 1:00pm 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. CALL TO ORDER ROLL CALL OPEN PUBLIC MEETINGS ACT PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES – April 15, 2010 APPROVAL OF HDC BANK MINUTES – May 6, 2010 ACTING-CHAIRMAN’S REPORT (and Council Member Reports) EXECUTIVE DIRECTOR’S REPORT a. Update on Highlands Plan Conformance b. Update on HDC Allocation Determinations c. Update on Highlands Project Review WORK SESSION - Discussion of Plan Conformance issues for Highlands Ordinance Mapping and Interim Wastewater Management Plan Mapping PUBLIC COMMENTS (please note – the Council requests that public comments be limited to three (3) minutes per person. Questions raised in this period will not be responded to at this time but, where feasible, will be followed up by the Council and its staff). EXECUTIVE SESSION (if deemed necessary) ADJOURN New Jersey is an Equal Opportunity Employer